Wallet Risk Control Analyst

Key Responsibilities

• Conduct careful review of digital asset wallet transactions, validating key details (e.g., amounts, addresses) under the guidance of senior team members and defined procedures.
• Monitor and triage alerts from automated transaction monitoring systems, performing initial investigations and escalating complex cases as required.
• Learn to identify and document patterns of abnormal activity or potential risks, reporting them through proper channels.
• Accurately maintain records and logs of review actions in our case management/ticketing system to ensure a clear audit trail.
• Support the drafting of internal reports and assist with the preparation of Suspicious Activity Reports (SARs).
• Participate in a 24/7 shift rotation (including nights and weekends) on a monthly schedule, ensuring continuous operational coverage.
• Collaborate with team members and other departments to resolve routine cases and contribute...